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Contents
Hlotov Mykola Serhiiovych
2019, Annual, Corrected
Position
Judge of the Appeals Chamber of the Supreme Anticorruption Court
Date of submission
March 20, 2020, 10:21 a.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Judge of the Appeals Chamber of the Supreme Anticorruption Court
Submitted
March 20, 2020, 10:21 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

HLOTOV
MYKOLA
SERHIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Povorsk / Kovelskyi raion / Volynska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Rivne / Rivnenska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
the highest anti-corruption court

Judge of the Appeals Chamber of the Supreme Anticorruption Court

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

No

Yes

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: KleutinaFirst Name:Tetiana Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:10.09.2007 Total area (m2): 53,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kvasyliv / Rivnenskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information]27423Type of ownership:PropertyLast Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Type of object:apartment Date of right acquisition:19.11.2015 Total area (m2): 68,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information]878387Type of ownership:Joint OwnershipLast Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Type of ownership:Joint OwnershipwifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:Vasylivna
Type of object:Garage Date of right acquisition:22.05.2018 Total area (m2): 19,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information]158000Type of ownership:PropertyLast Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Type of ownership:Other use rightOther type:right to usewifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:Vasylivna
Type of object:apartment Date of right acquisition:29.08.2019 Total area (m2): 59,92 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Type of ownership:Other use rightOther type:right of use (residence)wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:BuhaiFirst Name:AnastasiiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:15.08.2005 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Povorsk / Kovelskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right of use (residence)Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Type of ownership:Other use rightOther type:right of use (residence)motherLast Name: KleutinaFirst Name:Tetiana Patronymic:Mykhailivna
Type of ownership:PropertyCitizen of UkraineLast Name:KleutinaFirst Name:MariiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Povorsk / Kovelskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:The right to use (in connection with the location of a residential building in which the place of residence is registered)Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Type of ownership:Other use rightOther type:The right to use (in connection with the location of a residential building in which the place of residence is registered)motherLast Name: KleutinaFirst Name:Tetiana Patronymic:Mykhailivna
Type of ownership:PropertyCitizen of UkraineLast Name:KleutinaFirst Name:MariiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:02.06.2017 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:Rio Year of manufacture:2017 414160Type of ownership:PropertyLast Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Type of ownership:Other use rightOther type:right to usewifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:Vasylivna
Type of property:Agricultural machinery Date of right acquisition:26.04.2016 Identification number (VIN code, chassis number):[Confidential information] Make:tractor wheeled t-25a Model:t-25a Year of manufacture:1976 7250Type of ownership:Other use rightOther type:right to useLast Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Type of ownership:PropertywifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:Vasylivna

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):08.10.2010 The story Together forever[Not applicable]Type of ownership:PropertyLast Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:the highest anti-corruption courtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42836259Salary at main job:880271Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:higher vocational school №1 is equalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02547062Salary at main job:13005Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Separated structural unit "Rivne College of National University of Bioresources and Natural Resources of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40266301Salary at concurrent job4640Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Source of revenue:Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHRevenues from entrepreneurship40500Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:KasumovFirst Name:TeimurPatronymic:Mosahib ogliDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property22500Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:HuraFirst Name:YevhenPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property7500Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Ukraine in the Rivne regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26259988Salary at main job:238615wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Volyn OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13358826Pension[The family member failed to provide information]motherLast Name: KleutinaFirst Name:Tetiana Patronymic:Mykhailivna

12.   Cash assets

The declarant or his family members have no objects for declaration in this section

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Ukreximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032112Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At SberbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At SberbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:25959784Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Pat "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At "Ukreximbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:VasylivnawifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:VasylivnaName:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032112wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:Vasylivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:VasylivnawifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:VasylivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:Vasylivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:VasylivnawifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:VasylivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:Vasylivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:VasylivnawifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:VasylivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:Vasylivna
Name of bank or other financial institution:[The family member failed to provide information]Account type:[Confidential information]Account number:[Confidential information]motherLast Name: KleutinaFirst Name:Tetiana Patronymic:MykhailivnamotherLast Name: KleutinaFirst Name:Tetiana Patronymic:Mykhailivna[The family member failed to provide information]motherLast Name: KleutinaFirst Name:Tetiana Patronymic:Mykhailivna

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:obligations under a lease agreementDate of occurrence:28.08.2019Citizen of UkraineLast Name:BuhaiFirst Name:AnastasiiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:105000Currency:UAHLast Name: HLOTOVFirst Name: MYKOLAPatronymic:SERHIIOVYCH
wifeLast Name: HlotovaFirst Name:Pavlyna Patronymic:Vasylivna

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
teacher of legal disciplinespayableA legal entity that is registered in UkraineName:Separated structural unit "Rivne College of National University of Bioresources and Natural Resources of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40266301

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Rivne Regional Public Organization Committee of Voters of Ukraine Public Association 25320088
non-governmental nonprofit professional organization national association of lawyers of ukraine Self-regulating or self-governing professional association 38488439
Charity Society Together Charitable organization 41049220
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
non-governmental nonprofit professional organization national association of lawyers of ukraine Self-regulating or self-governing professional association 38488439Name of the body:council of advocates of the Rivne region Type of body:Governing bodies 
Charity Society Together Charitable organization 41049220Name of the body:rule Type of body:Governing bodies 

Document signed:

HLOTOV MYKOLA SERHIIOVYCH

Full name in other languages

Hlotow Mykola Serhijowytsch, Glotov Mikola Sergijovich, Glotov Mikola Sergijovič, Глотов Микола Сергійович, Hlotov Mykola Serhiyovych, Hlotov Mykola Serhiiovych, Glotov Mykola Sergiiovych, Glotov Mycola Sergiiovych, Glotov Mikola Sergìjovič, Glotov Nikolai Sergeevich, Hlotov Mykola Serhijovyč, Hlotov Mykola Serhijovych, Hlotov Mȳkola Serhiĭovȳch, Glotov Nikolaj Sergeevich, Hlotov Mykola Serhiyovytch, Glotov Nikolay Sergeevich, Глотов Николай Сергеевич

Other declarations of this declarant

2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Judge of the Appeals Chamber of the Supreme Anticorruption Court
Submitted
March 18, 2020, 8:09 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
April 17, 2019, 4:09 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
April 15, 2019, 8:23 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 17, 2020, 11:31 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Judge of the Appeals Chamber of the Supreme Anticorruption Court
Submitted
July 30, 2020, 7:35 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Judge of the Appeals Chamber of the Supreme Anticorruption Court
Submitted
April 6, 2020, 1:40 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 17, 2019, 5:14 p.m.
2017, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2017, Corrected
Position
judge
Submitted
Aug. 22, 2018, 9:43 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Aug. 22, 2018, 12:10 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Aug. 28, 2018, 7:25 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
March 25, 2019, 8:31 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
judge assistant
Submitted
March 16, 2017, 9:49 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
judge assistant
Submitted
June 7, 2017, 11:28 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge assistant
Submitted
March 5, 2018, 9:14 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
judge assistant
Submitted
March 5, 2018, 10:04 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge assistant
Submitted
March 14, 2019, 9:18 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge assistant
Submitted
March 22, 2020, 3:57 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge assistant
Submitted
March 21, 2017, 10:46 p.m.